DOSSIERS / EQUIP AUTO
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Company dossier

EQUIP AUTO

FRANCE · COMPANY · INCORPORATED 1987-02-25
KYBE ID: FR-340405968 · 340405968 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUIP AUTO
fr_insee
340405968
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-02-25
fr_insee
RTE DE PERPIGNAN, 11100 NARBONNE
fr_insee
45.32Z
fr_insee
10
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGELE ADANdissolvedAUDOISE ROBINET APPAR SANIT ANCONETTIdissolvedBARBARA BROTAdissolvedCASH MEDITERRANEEdissolvedCAVES OCCITANESdissolvedCELINE CORINNE CAIZERGUESdissolvedCHRISTOPHE AGNOLIdissolvedCORINNE ANDREE SIROTdissolvedCOURCIERES MICHEL & GERARDdissolvedCRISNAdissolvedDELALIEUX ET COMPAGNIEdissolvedDENIS ARRIBATdissolvedDIANEdissolvedFLEUR A FLEURdissolvedFORESTELdissolvedFREDERIC AMOROSdissolvedGABRIEL FOLLANAdissolvedGAYRAUDdissolvedGEORGES GUIBERTdissolvedGERARD COURCIERESdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
DAVID COMBESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100